CIR

Current

Guidance on Banking Services for Individuals with Higher Risk Profiles

Issue Date:

27 May 2026

20260526-1-EN.pdf (127.7 KB)

Topic:

AML & CFT - AML/CFT Controls

Banking Conduct & Enforcement - Account Opening/Maintenance

Banking Conduct & Enforcement - Financial Inclusion

Group: All Authorized Institutions

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• Annex

  Current

  27 May 2026

  Annex - Guidance on Banking Services for Individuals with Higher Risk Profiles

Directly related Document

• Annex

  Current

  27 May 2026

  Annex - Guidance on Banking Services for Individuals with Higher Risk Profiles

Cross referenced Document

Version History

Superseded Document

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